Securities and Exchange Commission v McKnight
| Securities and Exchange Commission |
| Gregory N McKnight, Legisi Holdings, LLC, Legisi Marketing, Incorporated, LIDO Consulting, LLC, Healthy Body Nutraceuticals, Lindenwood Enterprises, LLC, Danielle Burton, Theresa Burton and Jennifer McKnight |
| Robert D Gordon |
| 4:2008cv11887 |
| May 5, 2008 |
| US District Court for the Eastern District of Michigan |
| Flint Office |
| Wayne |
| Gadola |
| Morgan |
| Securities/Commodities |
| No cause code entered |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
726
ORDER granting 720 the Receiver's Motion for authority to (I) make third interim Distribution to creditors and (II) employ Epiq Systems, Inc. to serve as disbursing agent. Signed by District Judge George Caram Steeh. (MBea)
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Filing
678
ORDER granting 666 Receiver's Motion for authority to make interim distribution to creditors and employ Epiq Systems, Inc. to serve as disbursing agent. Signed by District Judge George Caram Steeh. (MBea)
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Filing
648
ORDER Approving 647 Ex Parte Motion of the Receiver to auction real properties and discharge notices of lis pendens recorded against the properties (see order for descriptions) Signed by District Judge George Caram Steeh. (MBea)
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Filing
517
ORDER granting 506 Motion for authority to (A) reserve distributions to be made to claimants without valid current addresses in the receiver's database and (B) require such claimants to update their addresses with the receiver within 90 days, and (II) for related relief. Signed by District Judge George Caram Steeh (MBea)
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Filing
473
ORDER Granting Receiver's Motion for Authority to (I) make interim distribution to creditors and (II) employ Xroads Case Management Services, LLC to serve as disbursing agent 465 and Overruling Legisi Creditors' objection to receiver's motion for interim distribution and request to compel a far larger distribution to Legisi victims 467 Signed by District Judge George Caram Steeh. (MBea)
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Filing
470
ORDER Amending 399 Order on Motion to Take Deposition. Signed by Magistrate Judge Mark A. Randon. (Miles, M)
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Filing
415
ORDER granting the receiver's first omnibus Objection to claims (duplicate claims) filed by Robert D Gordon 392 . Signed by District Judge George Caram Steeh (MBea)
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Filing
331
ORDER granting seventh fee Application 328 filed by Clark Hill PLC. Signed by District Judge George Caram Steeh. (MBea)
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Filing
288
FINAL JUDGMENT as to relief defendant Jennifer McKnight ONLY (granting) 287 . Signed by District Judge George Caram Steeh. (MBea)
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Filing
202
ORDER Granting 195 First Amended Third Fee Application of Clark Hill PLC for allowance and payment of fees and reimbursement of expenses incurred as counsel Robert D. Gordon, receiver, for the period 11/1/08 through 1/31/09. Signed by District Judge George Caram Steeh. (MBea)
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Filing
187
ORDER Denying Petitioner's MOTION for an Order authorizing and directing the receiver to pay Spender & Robb P.C. and the Roth Law Firm, PLLC 121 . Signed by District Judge George Caram Steeh. (MBea)
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